The Board resolution dated December 24, 2021, the BOD of An Phat Holdings Joint Stock Company approved the plan to issue shares for increasing charter capital from the owner’s equity with details as follows:

-          Stock name: An Phat Holdings Joint Stock Company

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of outstanding shares: 202,422,322 shares; Of which:

+ Common shares: 195,107,442 shares

+ Preferred shares: 7,314,880 shares

-          Number of shares expected to be issued: 48,776,860 shares

-          Total value of issuance (at par value): VND487,768,600,000

-          Exercise ratio: 100:25 (Those who own 100 shares will receive 25 new shares).

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares (if any) will be cancelled.

-          Transfer restriction: none.

-          Time of implementation: expected in January 2022, after being approved by the State Securities Commission of Vietnam (SSC)